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Petr Grigorievich JAROSH

Sanctioned entity

Petr Grigorievich JAROSH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAROSH Petr Grigorievich · JAROSH, Petr Grigorievich · Jarosh Petr Grigorievich · Petr Grigorievich JAROSH · Petr Grigorievich Jarosh · 9 more...				[sources]
Other name	Iarosh Petro Hryhorovych · Petr Grigorievich Iarosh · Petr Grigorievich Yarosh · Petr Grigorvich YAROSH · Petr Hryyhorovych IAROSH · 21 more...				[sources]
Birth date	1966-03-16 · 1971-01-30				[sources]
Place of birth	Simferopol Region, Crimea, Skvortsovo village, Ukraine · Simferopol region, Crimea, Skvortsovo village, UKRAINE · Skvortsovo Village, Simferopol, Crimea, Ukraine · Skvortsovo village, Simferopol Region, Crimea, Ukraine · Skvortsovo village, Simferopol region, Crimea, Ukraine · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Petr · Petr Grigorievich · Petro · Pyotr · Петр · 1 more...				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	IAROSH · Iarosh · JAROSH · Jarosh · YAROSH · 4 more...				[sources]
Patronymic	Grigorievich · Hryhorovych · Григорович · Григорьевич				[sources]
Second name	Grigorievich · Grigorovich · Hryyhorovych				[sources]
Position	Former head of the Federal Migration Service office for Crimea · Former head of the Federal Migration Service office for Crimea. · ancien chef de la section "Crimée" du Service fédéral des migrations · «начальник управління паспортної роботи, громадянства та реєстрації фізичних осіб Державної міграційної служби Республіки Крим» · Бывший начальник управления Федеральной миграционной службы по Крыму · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-05-19				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-05-01	First seen	2022-07-15

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Responsable de la délivrance systématique et accélérée de passeports russes aux habitants de la Crimée

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Federal Public Service Finance	UKR	2020-03-14	-
Global Affairs Canada	Ukraine	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-05-20	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 477/2014 du 12/05/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
European External Action Service	UKR	2020-03-14	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: ja-mof-62ee9971ca9432d0137f4d20ee1721763f5ab7b8 · NK-huZiqWdvzDfpRRhmJ8CmcJ · ch-seco-27706 · ua-nabc-person-4596-jarosh-petr-grigorievich · ua-nsdc-11068-aros-petro-grigorovic · ca-sema-ukraine-1-18 · eu-fsf-eu-3668-1 · ua-nsdc-person-176-2018-1099 · gb-hmt-12968 · eu-tb-logical-7338 · NK-63QDjDn5De5psuModv9bxc · ofac-22411 · NK-5TMkg6AAfg5bqTpENL59sh · au-dfat-7622-petr-grigorievich-jarosh · ua-nazk-person-4596 · ca-sema-1-18-ua-petr-grigorievich-jarosh · fr-ga-1061 · au-dfat-2980-petr-grigorievich-jarosh

For experts: raw data explorer

Factsheet Descriptions Data sources

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